| Mon 30 Sep 2019, 16:29 | | OMNIA HOLDINGS LIMITED - OMN : Appointment of Independent NonExecutive Director |
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OMN : Appointment of Independent Non?Executive Director:
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
("Omnia" or "the Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Omnia ("the Board") hereby notifies its shareholders of the appointment of Mr Zacharias Bernardus
Swanepoel ("Bernard") as an independent non-executive director with effect from 1 October 2019.
Bernard, BSc in Mining Engineering, BCom Honours in Financial Management, began his career with
Gengold in 1983, subsequent to which he was appointed as General Manager of Beatrix Mines in 1993.
After joining Randgold & Exploration Company Limited as Managing Director of the Harmony mine in 1995,
Bernard was appointed as Chief Executive Officer of Harmony Gold Mining Company Limited in 1997, a
role he held for ten years before launching To The Point Growth Specialists, which operates in the mining
and resources sectors, specialising in identifying opportunities, unlocking value and driving growth.
Bernard, who has previously served on the boards of numerous local and international companies in the
mining, construction and insurance sectors, currently holds non-executive directorships on the boards of
African Rainbow Minerals Limited, Impala Platinum Holdings Limited and Zimplats Holdings Limited.
The Board welcomes Bernard and looks forward to his contribution to the Company.
Johannesburg
30 Septmber 2019
Sponsor
Merchantec Capital
Date: 30/09/2019 04:30:00
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